Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from UBS, marked as confidential. It contains account information and a document ID.
Metadata
- Subject
- UBS Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank_statement
- Sender
- UBS
- Sender Org
- UBS
- Letterhead
- UBS
- Reference #
- CNP70009006552630NP7000298800000040914030575004Y1235715501106ONY_GM_0002996546Y1 23571 55EFTA_00131985
Key Points:
- End of statement for account number Y1 23571 55
- Confidential
Full Text Transcription:
UBS
Your notes
CNP70009006552630 NP7000298800 00004 0914 030575004 Y123571 550 1106ONY_GM_0002996546 of 100
End of statement for account number Y1 23571 55
CONFIDENTIAL
EFTA_00131985
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- This is a bank statement, which contains sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from UBS. The UBS logo is located in the upper left corner. Below the logo is the text 'Your notes'. The middle of the document is blank. At the bottom of the document, there are several lines of text, including a series of numbers and the phrase 'End of statement for account number Y1 23571 55'. The word 'CONFIDENTIAL' is printed in orange, large font. The document ID 'EFTA_00131985' is located in the bottom right corner. The background is white. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| UBS Logo | UBS logo in red and black, located in the upper left corner of the document. | Top left corner | Identifies the document as belonging to UBS bank. | UBS |
Text in Image
- Content
- UBSYour notesCNP70009006552630 NP7000298800 00004 0914 030575004 Y123571 550 1106ONY_GM_0002996546 of 100End of statement for account number Y1 23571 55CONFIDENTIALEFTA_00131985
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that this is a confidential bank statement from UBS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
UBS
Financial Entities 1
UBS
File Info
- File Name
- EFTA01274073_p120_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.311337
- DOJ Source
- View on DOJ